Watch the on-demand Check Fraud Prevention 2021 webinar.
Fake check scams cases spiked in 2020. Fraud operators spied opportunities to accelerate their attacks and profit off of romance scams, secret shopper scams, unemployment scams and other fraud schemes.
What You’ll Learn:
- The latest check fraud tactics impacting financial institutions;
- How the COVID-19 pandemic, as well as international fraud rings, have worsened the fraud landscape; and
- Insight from federal and corporate fraud investigators on how to spot, thwart and proactively mitigate check fraud losses.
